|
09 Oct 2025
|
Others |
Inter alia, to consider 1. Fresh issue of Senior, Secured, Rated, Listed and Transferable Non Convertible Debentures (NCDs) upto INR 35 Crores on private placement basis in one or more tranches. |
|
13 Aug 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Fund Raising through Non Convertible Debentures. |
|
05 Aug 2025
|
Others |
Inter-alia, to consider 1. Fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ bonds or other Debt Securities upto INR 50 Crores on private placement basis.... |
|
12 May 2025
|
Audited Results |
- |
|
07 Feb 2025
|
Quarterly Results & Stock Split |
- |
|
23 Jan 2025
|
Others |
Inter alia, to consider the raising of fund by way of private placement of Non- Convertible Debentures |
|
10 Dec 2024
|
To consider issue of Warrants |
inter alia, to consider : 1. Proposal for issuance of warrants by way of a preferential allotment on private placement basis. |
|
28 Oct 2024
|
Quarterly Results |
- |
|
16 Sep 2024
|
Others |
Inter alia, to consider and approve the Alteration in the Object Clause of the Memorandum of Association of the Company. |
|
29 Jul 2024
|
Quarterly Results & Others |
inter alia, 1. To Take note of Resignation of Mr. Shiv Prakash Shrimali (DIN: 09188385) from the Post of Non-Executive Director of the Company. 2. To Appoint Mr. Shiv Prakash Shrimali as the COO. |
|
11 Jul 2024
|
Audited Results & Others |
Inter alia, 1. To Consider and approve resignation of Mr. Bobby Singh Chandel from the position of Chief Executive officer of the Company. |